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TINTRA CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tintra Construction Services Limited. The company was founded 9 years ago and was given the registration number 09627727. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TINTRA CONSTRUCTION SERVICES LIMITED
Company Number:09627727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary05 November 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 November 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary05 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 June 2015Active
26th Floor H Hotel Office Tower, One Sheik Zayed Road, Dubai, United Arab Emirates, 62201

Director06 August 2015Active
208, Aegean Building, Oceana Residence, Palm Jumeirah, United Arab Emirates,

Director17 August 2016Active
2nd Floor, Yellowman & Sons Building, PO BOX 170, Off Old Airport Road, Grand Turk, Turks & Caicos Islands,

Corporate Director01 July 2015Active

People with Significant Control

Tintra Holdings Limited
Notified on:05 November 2020
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. Richard Alexander Shearer
Notified on:17 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Arab Emirates
Address:203 Aegean Building, 203 Aegean Building, Palm Jumeirah, United Arab Emirates,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2021-10-24Accounts

Accounts with accounts type dormant.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-08Capital

Capital allotment shares.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination secretary company with name termination date.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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